M A S HALTON LIMITED

Company Documents

DateDescription
08/08/238 August 2023 Final Gazette dissolved via compulsory strike-off

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08/08/238 August 2023 Final Gazette dissolved via compulsory strike-off

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 Compulsory strike-off action has been discontinued

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20/12/2220 December 2022 Compulsory strike-off action has been discontinued

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17/12/2217 December 2022 Micro company accounts made up to 2022-03-31

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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19/12/2119 December 2021 Micro company accounts made up to 2021-03-31

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/06/182 June 2018 DISS40 (DISS40(SOAD))

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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29/05/1829 May 2018 FIRST GAZETTE

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 DISS40 (DISS40(SOAD))

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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23/05/1723 May 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/07/1313 July 2013 DISS40 (DISS40(SOAD))

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11/07/1311 July 2013 Annual return made up to 7 March 2013 with full list of shareholders

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09/07/139 July 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 Annual return made up to 7 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KELLY / 01/11/2009

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26/05/1026 May 2010 Annual return made up to 7 March 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIES / 01/11/2009

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/07/0910 July 2009 DISS40 (DISS40(SOAD))

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09/07/099 July 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 First Gazette notice for compulsory strike-off

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07/07/097 July 2009 FIRST GAZETTE

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11/03/0811 March 2008 DIRECTOR APPOINTED MR STEPHEN KELLY

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11/03/0811 March 2008 SECRETARY APPOINTED MR STEPHEN KELLY

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11/03/0811 March 2008 DIRECTOR APPOINTED MR ANDREW DAVIES

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07/03/087 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR MTM DIRECTOR LIMITED

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07/03/087 March 2008 APPOINTMENT TERMINATED SECRETARY MTM SECRETARY LIMITED

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